The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
From:  "inland revenue"<smtp3@the-site-factory.com>
Date:  Mon, 16 Mar 2009 13:00:49 -0400

A Scam Email with the Subject "ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 13:00:49 -0400 and has been classified as a Generic Scam. The sender was "inland revenue"<smtp3@the-site-factory.com>, although it may have been spoofed.

ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary

INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:james.atmreleasedepartment@googlemail.com

 We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger 
sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER 
CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the 
original Contract/Inheritance claim fund to enable us update our file, this fund was program due to 
the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our 
custody.

 Since we have not heard from you regarding the claim despite losing your information you have 
submitted for this claim. In this vein, you are urgently requested to re-send your required 
information below to our office immediately on receipt of this mail for a safe and hitch free 
delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee via 
Citibank of London to be paid and delivered to you, Now she have contacted us that she will pay the 
balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier 
delivery service but we are not satisfied with the information presented for the delivery.

 Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of 
USD1, 500,000.00 Dollars.

 Name: Ms. Julie Anderson
 Current Address: 1019 8th Avenue North, Washington 98109
 United States of America
 Telephone: 206-339-9411

 We would like to know and to confirm if you are the one that gave her the power of claim, if yes, 
kindly provide a letter of authorization authorizing to our Bank to release the ATM INTER SWITCH 
MASTER CARD of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this 
office to avoid wrongful delivery and also make your readiness to make expedite action on the quick 
delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time to avoid this kind 
of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH 
MASTER CARD of USD1, 500,000.00 to your mailing address within 48 hours as follows.

 (1)Full Name:...................
 (2)Address:.....................
 (3)Phone Number:................
 (4) Your Occupation/Position
 

 CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
 Contact Name: Mr. James Wang
 Email:james.atmreleasedepartment@googlemail.com


 This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can 
be issued under the provided name and also delivered to the provided address. You will be sent a 
copy of the international ATM INTER SWITCH MASTER CARD by email attachment as soon as it is issued 
and also before it is dispatched.

 NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1014) SO 
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

You should henceforth STOP further dealings with any group of person's who pose themselves as 
people in charge of your FUNDS be warned to avoid delay in receiving your payment.

 Regards,

DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)